| Entity Name: | SARRAFF & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SARRAFF & SON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 1974 (51 years ago) |
| Date of dissolution: | 24 Sep 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Sep 2015 (10 years ago) |
| Document Number: | 457836 |
| FEI/EIN Number |
591578064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 NW 36 STREET, MIAMI, FL, 33142 |
| Mail Address: | 1655 NW 36 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LEXIE S | Treasurer | 467 LORETTO AVENUE, CORAL GABLES, FL, 33146 |
| SARRAFF, OSVALDO | President | 4850 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| SARRAFF, OSVALDO | Agent | 4850 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-09-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000162658. CONVERSION NUMBER 100000154451 |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 4850 GRANADA BLVD., CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2002-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-07 | SARRAFF, OSVALDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
